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DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED

DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14800001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED located?

    Registered Office Address
    40 2nd Floor
    Bank Street
    E14 5NR London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Sean Watkins as a director on Mar 18, 2026

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		32 pagesAA

    Appointment of Mr Peter Charles Randall as a director on Aug 27, 2025

    		2 pagesAP01

    Termination of appointment of Gary Bullock as a director on Apr 28, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Apr 12, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 20, 2024

    • Capital: GBP 10.83
    		3 pagesSH01

    Confirmation statement made on Apr 12, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Stephen Roger Vinnicombe as a director on Dec 13, 2023

    		2 pagesAP01

    Termination of appointment of Dominic Anthony Amura as a director on Dec 13, 2023

    		1 pagesTM01

    Appointment of Mr Dominic Anthony Amura as a director on Jul 05, 2023

    		2 pagesAP01

    Termination of appointment of Stuart Mcclymont as a director on Jul 05, 2023

    		1 pagesTM01

    Director's details changed for Mr Martin Sean Watkins on Jul 04, 2023

    		2 pagesCH01

    Director's details changed for Mr Martin Sean Watkins on Jun 19, 2023

    		2 pagesCH01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: creation of new share class 21/04/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Martin Sean Watkins as a director on Apr 21, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 21, 2023

    • Capital: GBP 10
    		3 pagesSH01

    Sub-division of shares on Apr 21, 2023

    		4 pagesSH02

    Termination of appointment of Mark Antoni Halama as a director on Apr 21, 2023

    		1 pagesTM01

    Appointment of Mr Philip Freeborn as a director on Apr 21, 2023

    		2 pagesAP01

    Appointment of Mr Stuart Mcclymont as a director on Apr 21, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEBORN, Philip John
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    England
    		Director
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    England
    		EnglandBritish267701240001
    RANDALL, Peter Charles
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    England
    		Director
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    England
    		United KingdomBritish339977510001
    VINNICOMBE, Stephen Roger
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    England
    		Director
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    England
    		EnglandBritish221154810003
    AMURA, Dominic Anthony
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    England
    		Director
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    England
    		EnglandBritish245645950001
    BULLOCK, Gary
    Cockfosters Road
    Hadley Wood
    EN4 0JS Hertfordshire
    415
    England
    		Director
    Cockfosters Road
    Hadley Wood
    EN4 0JS Hertfordshire
    415
    England
    		EnglandEnglish252228360001
    HALAMA, Mark Antoni
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    England
    		Director
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    England
    		EnglandBritish174292510001
    MCCLYMONT, Stuart
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    England
    		Director
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    England
    		United KingdomBritish308443900001
    WATKINS, Martin Sean
    Clappins Lane
    North Dean
    HP14 4NW High Wycombe
    Cournswood
    Buckinghamshire
    England
    		Director
    Clappins Lane
    North Dean
    HP14 4NW High Wycombe
    Cournswood
    Buckinghamshire
    England
    		EnglandBritish308586570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    England
    		Apr 13, 2023
    2nd Floor
    Bank Street
    E14 5NR London
    40
    England
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07094575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0